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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

OZON BANK LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: uk/RUS3709
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/09/2026
Unique ID: RUS3709
Name 6: EKOM BANK
Name 6: LIMITED LIABILITY COMPANY 'OZON BANK'
Name 6: LIMITED LIABILITY COMPANY ECOM BANK
Name 6: OZON BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»
Name non-latin script: ООО ОЗОН БАНК
Name non-latin script: ЭКОМ БАНК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY &quot;OZON BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: Floor 19
Address Line 2: Nab Presnenskaya, 10
Address Line 3: Vt. Ter. Presnensky municipal district
Address Line 6: Moscow
Address Postal Code: 123112
Address Country: Russia
Phone number: +7 (495) 215-24-08
Phone number: +7 (800) 555-89-21
Phone number: +7 (800) 555-89-82
Website: https://finance.ozon.ru
Website: https://t.me/ozon_bank_official
Email address: help@finance.ozon.ru
Email address: infobank@ozon.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company
Business registration number (s): TIN: 9703077050OGRN: 1227700133792Central Bank of Russia licence — 3542

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Limited Liability Company OZON Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: eu/183081
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183081
Entity_EU_ReferenceNumber: EU.14482.63
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Limited Liability  Company OZON Bank
NameAlias_WholeName: Общество с  Ограниченной  Ответственностью  ОЗОН Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Limited Liability Company OZON Bank is a large Russian bank focusing on digital services.
NameAlias_LogicalId: 183085
NameAlias_LogicalId: 183086
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 10, Presnenskaya  Embankment, Floor 19
Address_ZipCode: 123112
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://finance.ozon.ru/]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183082
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 770301001 (regnumber-Registration Number) (KPP)
Identification_Number: 9703077050 (taxid-Tax identification number)  (on 2022-03-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-03-11
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183083
Identification_LogicalId: 183084
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Obshestvo s Ogranichennoi Otvetstvennostju OZON Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: eu/183081
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183081
Entity_EU_ReferenceNumber: EU.14482.63
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Limited Liability  Company OZON Bank
NameAlias_WholeName: Общество с  Ограниченной  Ответственностью  ОЗОН Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Limited Liability Company OZON Bank is a large Russian bank focusing on digital services.
NameAlias_LogicalId: 183085
NameAlias_LogicalId: 183086
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 10, Presnenskaya  Embankment, Floor 19
Address_ZipCode: 123112
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://finance.ozon.ru/]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183082
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 770301001 (regnumber-Registration Number) (KPP)
Identification_Number: 9703077050 (taxid-Tax identification number)  (on 2022-03-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-03-11
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183083
Identification_LogicalId: 183084
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LIMITED LIABILITY COMPANY ’OZON BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3709
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/09/2026
Unique ID: RUS3709
Name 6: EKOM BANK
Name 6: LIMITED LIABILITY COMPANY 'OZON BANK'
Name 6: LIMITED LIABILITY COMPANY ECOM BANK
Name 6: OZON BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»
Name non-latin script: ООО ОЗОН БАНК
Name non-latin script: ЭКОМ БАНК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY &quot;OZON BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: Floor 19
Address Line 2: Nab Presnenskaya, 10
Address Line 3: Vt. Ter. Presnensky municipal district
Address Line 6: Moscow
Address Postal Code: 123112
Address Country: Russia
Phone number: +7 (495) 215-24-08
Phone number: +7 (800) 555-89-21
Phone number: +7 (800) 555-89-82
Website: https://finance.ozon.ru
Website: https://t.me/ozon_bank_official
Email address: help@finance.ozon.ru
Email address: infobank@ozon.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company
Business registration number (s): TIN: 9703077050OGRN: 1227700133792Central Bank of Russia licence — 3542

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU «OZON BANK»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3709
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/09/2026
Unique ID: RUS3709
Name 6: EKOM BANK
Name 6: LIMITED LIABILITY COMPANY 'OZON BANK'
Name 6: LIMITED LIABILITY COMPANY ECOM BANK
Name 6: OZON BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»
Name non-latin script: ООО ОЗОН БАНК
Name non-latin script: ЭКОМ БАНК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY &quot;OZON BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: Floor 19
Address Line 2: Nab Presnenskaya, 10
Address Line 3: Vt. Ter. Presnensky municipal district
Address Line 6: Moscow
Address Postal Code: 123112
Address Country: Russia
Phone number: +7 (495) 215-24-08
Phone number: +7 (800) 555-89-21
Phone number: +7 (800) 555-89-82
Website: https://finance.ozon.ru
Website: https://t.me/ozon_bank_official
Email address: help@finance.ozon.ru
Email address: infobank@ozon.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company
Business registration number (s): TIN: 9703077050OGRN: 1227700133792Central Bank of Russia licence — 3542

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO OZON BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3709
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/09/2026
Unique ID: RUS3709
Name 6: EKOM BANK
Name 6: LIMITED LIABILITY COMPANY 'OZON BANK'
Name 6: LIMITED LIABILITY COMPANY ECOM BANK
Name 6: OZON BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»
Name non-latin script: ООО ОЗОН БАНК
Name non-latin script: ЭКОМ БАНК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY &quot;OZON BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: Floor 19
Address Line 2: Nab Presnenskaya, 10
Address Line 3: Vt. Ter. Presnensky municipal district
Address Line 6: Moscow
Address Postal Code: 123112
Address Country: Russia
Phone number: +7 (495) 215-24-08
Phone number: +7 (800) 555-89-21
Phone number: +7 (800) 555-89-82
Website: https://finance.ozon.ru
Website: https://t.me/ozon_bank_official
Email address: help@finance.ozon.ru
Email address: infobank@ozon.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company
Business registration number (s): TIN: 9703077050OGRN: 1227700133792Central Bank of Russia licence — 3542

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’OZON BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3709
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/09/2026
Unique ID: RUS3709
Name 6: EKOM BANK
Name 6: LIMITED LIABILITY COMPANY 'OZON BANK'
Name 6: LIMITED LIABILITY COMPANY ECOM BANK
Name 6: OZON BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»
Name non-latin script: ООО ОЗОН БАНК
Name non-latin script: ЭКОМ БАНК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY &quot;OZON BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: Floor 19
Address Line 2: Nab Presnenskaya, 10
Address Line 3: Vt. Ter. Presnensky municipal district
Address Line 6: Moscow
Address Postal Code: 123112
Address Country: Russia
Phone number: +7 (495) 215-24-08
Phone number: +7 (800) 555-89-21
Phone number: +7 (800) 555-89-82
Website: https://finance.ozon.ru
Website: https://t.me/ozon_bank_official
Email address: help@finance.ozon.ru
Email address: infobank@ozon.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company
Business registration number (s): TIN: 9703077050OGRN: 1227700133792Central Bank of Russia licence — 3542

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OZON BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3709
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/09/2026
Unique ID: RUS3709
Name 6: EKOM BANK
Name 6: LIMITED LIABILITY COMPANY 'OZON BANK'
Name 6: LIMITED LIABILITY COMPANY ECOM BANK
Name 6: OZON BANK LLC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК»
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»
Name non-latin script: ООО ОЗОН БАНК
Name non-latin script: ЭКОМ БАНК
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
Other Information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations).
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY &quot;OZON BANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: Floor 19
Address Line 2: Nab Presnenskaya, 10
Address Line 3: Vt. Ter. Presnensky municipal district
Address Line 6: Moscow
Address Postal Code: 123112
Address Country: Russia
Phone number: +7 (495) 215-24-08
Phone number: +7 (800) 555-89-21
Phone number: +7 (800) 555-89-82
Website: https://finance.ozon.ru
Website: https://t.me/ozon_bank_official
Email address: help@finance.ozon.ru
Email address: infobank@ozon.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company
Business registration number (s): TIN: 9703077050OGRN: 1227700133792Central Bank of Russia licence — 3542

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv